Having been setup in 1999, Sc195957 Ltd has its registered office in Wick, it's status at Companies House is "Active". The company has 2 directors listed as Kelly, James, Sutherland, Catherine Joan in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, James | 01 November 2012 | 11 May 2020 | 1 |
SUTHERLAND, Catherine Joan | 18 May 1999 | 01 November 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
TM02 - Termination of appointment of secretary | 11 May 2020 | |
AD01 - Change of registered office address | 25 February 2020 | |
CS01 - N/A | 25 February 2020 | |
PSC01 - N/A | 25 February 2020 | |
CS01 - N/A | 24 February 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
AP01 - Appointment of director | 24 February 2020 | |
OC-DV - Order of Court - dissolution void | 12 March 2019 | |
CERTNM - Change of name certificate | 12 March 2019 | |
GAZ2 - Second notification of strike-off action in London Gazette | 12 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 March 2018 | |
OC-DV - Order of Court - dissolution void | 27 June 2017 | |
GAZ2 - Second notification of strike-off action in London Gazette | 04 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 21 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 February 2016 | |
DISS16(SOAS) - N/A | 07 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 17 May 2014 | |
AR01 - Annual Return | 15 May 2014 | |
DISS16(SOAS) - N/A | 01 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 April 2014 | |
AR01 - Annual Return | 07 May 2013 | |
AP03 - Appointment of secretary | 31 January 2013 | |
TM02 - Termination of appointment of secretary | 31 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 20 September 2012 | |
RT01 - Application for administrative restoration to the register | 20 September 2012 | |
GAZ2 - Second notification of strike-off action in London Gazette | 27 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 April 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 07 May 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 14 May 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 08 August 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363s - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363s - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 10 May 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 31 May 2000 | |
CERTNM - Change of name certificate | 06 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
225 - Change of Accounting Reference Date | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
CERTNM - Change of name certificate | 24 May 1999 | |
RESOLUTIONS - N/A | 21 May 1999 | |
287 - Change in situation or address of Registered Office | 20 May 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
NEWINC - New incorporation documents | 05 May 1999 |